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00629114 LIMITED

Learn more about 00629114 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE

00629114 LIMITED on the map

Company type: Private Limited Company
Company number: 00629114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.28
dissolution date: 2013.05.07
last member list: 1996.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.09
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.07.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.04.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.02.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/95
Form type: SRES11
Date: 1995.09.05
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£ NC 100000/16833000, 21/
Form type: ORES04
Date: 1995.09.05
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AD 21/08/95---------, £ SI [email protected]=16733000, £ IC 100000/16833000
Form type: 88(2)
Date: 1995.09.05
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/95
Form type: ORES10
Date: 1995.09.05
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, RAEBARN HOUSE, 86 NORTHOLT ROAD, HARROW, MIDDLESEX. HA2 0BH
Form type: 287
Date: 1994.11.09
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/93 FROM:, 58-62 SCRUTTON STREET, LONDON, EC2A 4PH
Form type: 287
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/89 FROM:, 32/38 EARL STREET, LONDON EC2A 2JD
Form type: 287
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.16

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Company directors and board members:

PETER ROY CHADWICK (dissolve)
Secretary, COMPANY DIRECTOR/SECRETAY, 1995.06.01 - 2013.05.07
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
FRANK WILLIAM LAMPL (dissolve)
Director, 1991.04.09 - 2013.05.07
14 OXFORD HOUSE 52 PARKSIDE , LONDON
SW19 5NE
RAYMOND ALBERT PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.01 - 2013.05.07
POLLARDS 2 JAMES CLOSE BUSHEY , WATFORD
WD2 2LT, HERTFORDSHIRE
LAURENCE JAMES CATCHPOLE (dissolve)
Secretary, 1991.04.09 - 1995.05.31
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
PETER JAMES RICHARD CRAFT (dissolve)
Director, 1991.04.09 - 1994.08.31
33 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
ROBIN JOHN FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22 - 1994.08.31
2 COMFREY CLOSE COVE , FARNBOROUGH
GU14 9XX, HAMPSHIRE
MICHAEL HAROLD HALL (dissolve)
Director, 1991.04.09 - 1994.02.28
WITHY COTTAGE BALCOMBE ROAD , HORLEY
RH6 9SW, SURREY
HENRY JAMES MCCARDLE (dissolve)
Director, 1991.04.09 - 1992.06.30
21 TARRAGON WAY BURGHFIELD COMMON , READING
RG7 3YU, BERKSHIRE
IVOR KENNETH SOFFE (dissolve)
Director, 1991.04.09 - 1991.09.30
16 WOOSTER ROAD , BEACONSFIELD
HP9 1SR, BUCKINGHAMSHIRE
ROBERT CHARLES WILLIAM THURLOW (dissolve)
Director, 1991.04.09 - 1991.06.30
45 NORTH DRIVE HIGH CROSS , WARE
SG11 1AR, HERTFORDSHIRE

Companies near to 00629114 ltd.

Information about the Private Limited Company 00629114 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data